Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40456
  • ZIMENKOV, Igor Vladimirovich
Riik: CY; RU
Aadress: Moscow
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40457
  • MACHADO TORRES, Ernesto
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40476
  • AKTSIONERNOE OBSHCHESTVO TERRA TEKH
  • AO TERRA TEKH
  • JOINT STOCK COMPANY TERRA TECH
Riik: RU
Aadress: Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow, 111250
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40477
  • CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI
  • CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
  • SPACETY CO. LTD
Riik: CN
Aadress: Changsha; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District
Märkus: (Linked To: JOINT STOCK COMPANY TERRA TECH)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40478
  • SPACETY LUXEMBOURG S.A.
  • TIAN YI LU SEN BAO GONG SI
Riik: LU
Aadress: Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362
Märkus: (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40479
  • AUNG, Htun
  • AUNG, Tun
Riik: MM
Pealkiri: Commander-in-Chief (Air)
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40480
  • GBD LIMITED
  • KOLNET LIMITED
Riik: CY
Aadress: Afstralias 6, Limassol, 3017
Märkus: (Linked To: VOLFOVICH, Alexander)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40481
  • MATEAS LIMITED
Riik: CY
Aadress: Afstralias 6, Limassol, 3017
Märkus: (Linked To: VOLFOVICH, Alexander)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40482
  • SWE, Hla
Riik: MM
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40483
  • KLIOSA LIMITED
Riik: CY
Aadress: 6023 Afstralias 6, Larnaca, 3017
Märkus: (Linked To: VOLFOVICH, Alexander)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40484
  • U-STONE LIMITED
  • U-STONE LIMITED EOOD
Riik: BG
Aadress: Lyuben Karavelov 32, Ap. 4, Sofia, 1142
Märkus: (Linked To: VOLFOVICH, Alexander)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40486
  • PIFLAKS, Maks Borisovich
  • PIFLAX, Max Borisovich
Riik: UZ
Märkus: (Linked To: MATEAS LIMITED)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40488
  • ZIMENKOV, Jonatan
  • ZIMENKOV, Jonathan
  • ZIMENKOV, Natan Igorevich
Riik: RU
Märkus: (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40489
  • GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
  • GMI GLOBAL MANUFACTURING & INTEGRATION LTD
  • PRUVIA LIMITED
Riik: CY
Aadress: Afstralias 6, Limassol, 3017
Märkus: (Linked To: VOLFOVICH, Alexander)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40490
  • VFC SOLUTIONS LTD
Riik: CY
Aadress: Danias 1, Limassol, 4521
Märkus: (Linked To: VOLFOVICH, Alexander)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40491
  • PALNITSENKO, Igkor
  • PALNYCHENKO, Igor
Riik: CY
Märkus: (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40492
  • PITARON LIMITED
Riik: CY
Aadress: 103, Afstralias 6, Limassol
Märkus: (Linked To: PALNYCHENKO, Igor)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40493
  • TERRA-AZ LIMITED
Riik: CY
Aadress: 103, Afstralias 6, Limassol, 3017
Märkus: (Linked To: PALNYCHENKO, Igor)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40494
  • VOLFOVICH, Stanislav
  • VOLFOVITS, Stanislav
Riik: CY; IL
Märkus: (Linked To: VFC SOLUTIONS LTD)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40495
  • VOLFOVICH, Ariel
  • VOLFOVITS, Ariel
Riik: CY
Märkus: (Linked To: VFC SOLUTIONS LTD)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31577 tulemust leitud.